Company Information

CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Wan Yi Yeung
Wan Yi Yeung
Director/Designated Partner
about 2 years ago
Cory John Skinner
Cory John Skinner
Director/Designated Partner
about 2 years ago
Nagaraja Rao Kadam Vinay Kadam
Nagaraja Rao Kadam Vinay Kadam
Director/Designated Partner
over 2 years ago

Past Directors

Mati Pouliot
Mati Pouliot
Director
about 15 years ago
Ramesh Kumar Bhagasra
Ramesh Kumar Bhagasra
Director
about 15 years ago
Allan Edward Matheson
Allan Edward Matheson
Director
about 15 years ago

Documents

Form DPT-3-16112020-signed
Form ADT-1-21082020_signed
Copy of the intimation sent by company-21082020
Copy of resolution passed by the company-21082020
Optional Attachment-(1)-21082020
Copy of written consent given by auditor-21082020
List of share holders, debenture holders;-27072020
Form MGT-7-27072020_signed
Form AOC-4-25072020_signed
Directors report as per section 134(3)-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-3-17092019_signed
Resignation letter-17092019
Form DPT-3-09072019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form DIR-12-10042019_signed
Declaration by first director-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Copy of resolution passed by the company-31122018
Optional Attachment-(1)-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018